The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Frey

    Related profiles found in government register
  • Mr Thomas Frey
    Swiss born in June 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 1 IIF 2
  • Frey, Thomas
    Swiss lawyer born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Wengistrasse, 1, 8021 Zurich, Switzerland

      IIF 3
  • Frey, Thomas
    Swiss trust company director born in July 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Wengistrasse 1, 8004 Zurich, Zurich, Switzerland

      IIF 4
  • Frey, Thomas
    Swiss lawyer born in July 1974

    Registered addresses and corresponding companies
    • Wengistrasse 1, 8004 Zurich, Zurich, Switzerland

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    Allgemeines Treuunternehmen, Aulestrasse 5, 9490 Vaduz, Liechtenstein
    Corporate (4 parents)
    Officer
    Responsible for member of the foundation board
    2023-01-11 ~ now
    IIF 5 - managing-officer → ME
  • 2
    C/o Allgemeines Treuunternehmen, Aulestrasse, 9490 Vaduz, Liechtenstein
    Corporate (4 parents)
    Officer
    Responsible for member of the foundation board
    2024-05-22 ~ now
    IIF 3 - managing-officer → ME
  • 3
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,239,332 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    Wengistrasse 1 8004 Zurich, Zurich, Switzerland
    Corporate (5 parents)
    Officer
    Responsible for sits on board of directors and acts as counsel to international families, their global businesses and international wealth-holding structures.
    2022-11-28 ~ now
    IIF 4 - managing-officer → ME
Ceased 1
  • 1
    NEWCO ESTATE COMPANY LIMITED - 2020-09-16
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -327,127 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ 2021-11-23
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.